Scam Broker Registry
Search CryptoCISO’s published investment-platform case records. Read the available information and match the exact operation and website before making decisions.
Match the exact operation
A business name alone does not identify a platform. Read the case record, check the exact website and distinguish dated regulator warnings from client reports. A directory listing is not proof of wrongdoing or a recovery outcome.
Broker case files
Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.
30,783 published case files.
Sun CFD Trading Inc. — Investment platform report
Published February 17, 2025 · 7:43 am EST (America/New_York)
CryptoCISO case record for Sun CFD Trading Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Qwebank — Investment platform report
Published February 17, 2025 · 6:47 am EST (America/New_York)
CryptoCISO case record for Qwebank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CapitalGrowthLTD.net – Imposter website — Investment platform report
Published February 17, 2025 · 6:45 am EST (America/New_York)
CryptoCISO case record for CapitalGrowthLTD.net – Imposter website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hangtung International Wealth — Investment platform report
Published February 17, 2025 · 6:10 am EST (America/New_York)
CryptoCISO case record for Hangtung International Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GDC Limited — Investment platform report
Published February 17, 2025 · 5:39 am EST (America/New_York)
CryptoCISO case record for GDC Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wobit — Investment platform report
Published February 17, 2025 · 5:02 am EST (America/New_York)
CryptoCISO case record for Wobit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@swisslife-info.fr — Investment platform report
Published February 17, 2025 · 4:39 am EST (America/New_York)
CryptoCISO case record for prénom.nom@swisslife-info.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Garcia Signature Aktiengesellschaft — Investment platform report
Published February 17, 2025 · 3:57 am EST (America/New_York)
CryptoCISO case record for Garcia Signature Aktiengesellschaft. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ashford Investments — Investment platform report
Published February 17, 2025 · 3:44 am EST (America/New_York)
CryptoCISO case record for Ashford Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MangroupFX (clone of FCA authorised firm) — Investment platform report
Published February 17, 2025 · 1:31 am EST (America/New_York)
CryptoCISO case record for MangroupFX (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Groupe Unacorp — Investment platform report
Published February 17, 2025 · 12:46 am EST (America/New_York)
CryptoCISO case record for Groupe Unacorp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeBitProAI — Investment platform report
Published February 17, 2025 · 12:43 am EST (America/New_York)
CryptoCISO case record for TradeBitProAI. Submit information about this operation or another investment platform through cryptociso.com.
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